Taylor v. United StatesTaylor v. United States
MEMORANDUM AND ORDER
This matter is before the Court on mov-ant Eddie Taylor, Jr.’s motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255, based on Johnson v. United States, — U.S.-,
I. Background
On March 10, 2005, movant was charged in a superseding indictment with distribution of cocaine base (Count I); possession of pseudoephedrine with intent to manufacture methamphetamine (Count II); attempting to manufacture fifty grams or more of methamphetamine (Count III);
A presentence investigation report (“PSR”) was prepared after movant’s trial. The PSR stated that movant met the Career Offender provisions of United States Sentencing Guidelines (“U.S.S.G.”) § 4B1.1 because he had at least two prior felony convictions for crimes of violence and/or controlled substance offenses. The prior convictions were for felony offenses of (1) burglary second degree, (2) unlawful use of a weapon, and (3) possession of a controlled substance with the intent to deliver. All of the prior convictions were in the Circuit Court of Pemiscot County, Missоuri. Counts II and III were grouped for Sentencing Guideline calculation purposes pursuant to U.S.S.G. § 3D1.2(d), but Count IV was specifically excluded from grouping pursuant to U.S.S.G. § 3D1.2.
On August 16, 2005, the Court sentenced movant to a term of 210 months for the offense of possession with intent to manufacture methamphetamine in Count II, and 240 months for the offenses of attempting to manufacture five grams or more of methamphetamine and being a felon in possession of ammunition in Counts III and IV. The sentences were ordered to run conсurrently. The Court imposed a three-year period of supervised release on Count II, an eight-year period of supervised release on Count III, and a five-year period of supervised release on Count IV.
On December 11, 2005, movant filed a motion to vacate, set aside or correct sentence under 28 U.S.C. § 2255, in which he asserted three grounds for relief. The Court denied the motion in all respects. See Taylor v. United States, No. 1:06-CV-182 CAS (E.D. Mo.), Order and Judgment of Oct. 17, 2008 (Docs. 24 and 25). The Eighth Circuit Court of Apрeals denied movant’s application for a certificate of appealability and dismissed the appeal. See Taylor v. United States, No. 08-3947 (8th Cir. Sept. 30, 2009). Movant subsequently filed a motion under Federal Rule of Civil Procedure 60(d) and another motion under § 2255, which this Court denied as successive.
After the Supreme Court decided Johnson, the Eighth Circuit granted movant’s petition for authorization to file a successive habeas application in the district court. Taylor v. United States, No. 16-1129 (8th Cir. June 23, 2016).
II. Legal Standard
A district court may vacate, set aside, or correct a federal sentence if “the sentence was in excess of the maximum authorized by law.” 28 U.S.C. § 2255(a). Movant bears the burden to show he is entitled to relief. Day v. United States,
III. Discussion
In the instant motion, movant asserts that his Missouri burglary second degree conviction no longer qualifies as a predicate offense now that Johnson has declared the ACCA’s residual clause unconstitutional. Movant concedes that his convictions for unlawful use of a weapon and possession of a controlled substance still count as convictions for ACCA purposes after Johnson. The government responds that despite Johnson, movant is still subject to the armed career criminal enhancement because his burglary conviction is an enumerated offense under a different clause of the ACCA. The government also asserts that movant’s motion actually seeks to retroactively apply the holdings of the Supreme Court’s Descamps and Mathis decisions, but these holdings may not be applied retroactively to cases on collateral review. In reply, movant agrees that Descamps and Mathis have not been made retroactivе, but states his motion is not based on those cases and is instead based on Johnson, which has been made retroactive. Movant asserts, however, that Des-camps and Mathis offer courts important instruction from the Supreme Court on how to analyze a state statute and apply Supreme Court precedent in determining whether a prior conviction is a crime of violence or a violent felony.
A. The Armed Career Criminal Act
Movant’s claim for relief relies on the interaction of several recent Suрreme Court cases interpreting the ACCA. Ordinarily, the crime of felon in possession of ammunition in violation of 18 U.S.C. § 922(g) is subject to a maximum punishment of fifteen years. 18 U.S.C. § 924(a). The ACCA enhances the sentence and requires a fifteen-year minimum sentence if a person who violates § 922(g) has three previous convictions for a “violent felony.” The statute defines violent felony as any felony that: “(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or (ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.” 18 U.S.C. § 924(e)(2)(B) (emphasis added). The italicized language is commonly known as the “residual clause,” and is the portion of the statute that Johnson invalidated, see
B. Legal Basis for Movant’s Motion
Movant asserts that his prior Missouri conviction for second-degree burglary qualified as a violent felony only under the ACCA’s residual clause, and therefore his previously imposed sentence as an armed career criminal is unconstitutional.
The Court first addresses the government’s argument that movant seeks to improperly utilize the retroactive holding in Johnson to obtain collateral review of his prior conviction under Descamps, which is not retroactive. See Headbird v. United States,
Even if Descamps were retroactive, movant would not have a claim that he is not an armed career criminal absent Johnson’s invalidation of the residual clause, because the second-degree burglary conviction qualified as a predicate fеlony under the ACCA’s residual clause. See United States v. Cantrell,
In June 2016, the Supreme Court decided Mathis, which hоlds that in determining whether a prior conviction qualifies as an ACCA predicate, the modified categorical approach of analysis cannot be used if the statute itemizes various factual means of committing a single element of a crime, instead of listing multiple elements dis-junctively. Mathis,
Although the Eighth Circuit has not addressed whether Mathis announced a new rule, the Supreme Court expressly stated that the decision followed decades of precedent:
For more than 25 years, we have repeatedly made clear that application of ACCA involves, and involves only, comparing elements. Courts must ask whether the crime of conviction is the same as, or narrower than, the relevant generic offense. They may not ask whether the defendant’s conduct—his particular means of committing the crime—falls within the generic definition. And that rule does not change when a statute happens to list possible alternative means of commission: Whether or not made explicit, they remain what they ever were—just the facts, which ACCA (so we have held, over and over) does not care about.
Mathis,
As with Descamps, movant would have no claim that he was not an armed career criminal under Mathis, however, because his prior burglary second conviction would have qualified as a predicate felony under the ACCA’s residual clause. It is only Johnson’s invalidation of the residual clause that permits movant to argue he is no longer eligible for the ACCA enhancement. Movant’s motion therefore does not seek to apply Mathis retroactively.
The government argues that the Court should not consider the holdings of Des-camps and Mathis when determining whether application of the residual clause resulted in movant receiving an improper armed career criminal designation, because these decisions are statutory interpretation cases which are not retroаctive. The Court disagrees. The Supreme Court expressly stated in Mathis that for more than a quarter century, its decisions have “repeatedly made clear that application of ACCA involves, and involves only, comparing elements.”
Further, as another district court has cogently explained, there is precedent for applying current case law to determine whether a movant’s conviction qualifies as a predicate felony without the residual clause, and important policy considerations weigh against attempting to “recreate the legal landscape” that existed at the time of a defendant’s conviction:
[T]here is existing precedent for applying current case law when determining whether a constitutional error was harmless in the context of a motion under 28 U.S.C. § 2255. See Lockhart v. Fretwell,506 U.S. 364 , 371-72,113 S.Ct. 838 ,122 L.Ed.2d 180 (1993) (concluding that the prejudice prong of a Strickland-based § 2255 claim may be made with the benefit of the law at the time the claim is litigated); see also Mosby v. Senkowski,470 F.3d 515 , 524 (2d Cir. 2006) (“[T]he Supreme Court has held that current law should be applied retroactively for purposes of determining whether a party has demonstrated prejudiced under Strickland’s second prong.”). Moreover, and perhaps, more importantly, considerations of public policy weigh strongly in favor of applying current lаw. Attempting to recreate the legal landscape at the time of a defendant’s conviction is difficult enough on its own. But in the context of Johnson claims, the inquiry is made more difficult by the complicated nature of the legal issues involved. This area of the law has accurately been described as a “hopeless tangle,” Murray v. United States, No. 96-CR-5367-RJB,2015 WL 7313882 at *5 (W.D. Wash. November, 19, 2015), and has stymied law clerks and judges alike in a morass of inconsistent case law. An inquiry that requires judges to ignore intervening decisions that, to some degree, clear the mire of decisional law seems to beg courts to reach inconsistent results. Current case law hasclarified the requisite analysis and applying that law should provide greater uniformity, helping to ensure that like defendants receive like relief. Indeed, when pressed at oral argument regarding these policy implications, the government acknowledged that its position required judges to ignore decisions that clarified grey areas of the law, prеcipitating potential inconsistency. Because there is precedent for doing so, and in consideration of the aforementioned problems raised by applying old law, the Court will apply current case law to determine whether Mr. Ladwig’s convictions qualify as predicate felonies without the residual clause.
Ladwig,
C. Movant’s Prior Conviction
Movant argues that his Missouri second-degree burglary conviction no longer qualifies as a violent felony now that the ACCA’s residual clause has been invalidated. The government responds that under United States v. Olsson,
The enumerated clause of the ACCA defines the term “violent felony” to include any felony, whether state or federal, that “is burglary, arson, or extortion.” 18 U.S.C. § 924(e)(2)(B)(ii). A prior conviction will qualify as an ACCA predicate offense “if, but оnly if, its elements are the same as, or narrower than, those of the generic offense.” Mathis,
“To determine whether a prior conviction is for generic burglary (or other listed crime) courts apply what is known as the categorical approach: They focus solely on whether the elements of the crime of conviction sufficiently match the elements of generic burglary, while ignoring the particular facts of the case.” Id at 2248 (citing Taylor,
At issue in Mathis was Iowa’s burglary statute, which lists multiple, alternative means of satisfying one of its elements— the place where a burglary can occur. Id. at 2248, 2250. The generic offense of burglary requires unlawful entry intо a “building or other structure.” Id. at 2250 (citing Taylor,
Under Missouri law, “a person commits the crime of burglary in the second degree when he knowingly enters unlawfully or knowingly remains unlawfully in a building or inhabitable structure for the purpose of committing a crime therein.’ ” Mo. Rev. Stat. § 569.170.1 (2000). The statute does not define the term “building.” Another statute defines the term “inhabitable structure” to include a “ship, trailer, sleeping cаr, airplane, or other vehicle or structure” where a person lives or carries on business; where people assemble for purposes of business, education, religion, government, entertainment, or public transportation; or is used for overnight accommodation. Mo. Rev. Stat. § 569.010(2) (2000). Under the statute, a vehicle or structure is inhabitable regardless of whether a person is present. Id. Missouri’s burglary statute, similar to Iowa’s, lists a number of locations that can satisfy an element of the crime.
In United States v. Bess, the Eighth Circuit stated that Missouri’s second-degree burglary statute covers a broader range of conduct than generic burglary, and therefore a conviction under the statute cannot qualify as a predicate violent felony under the categorical approach for ACCA sentencing. Bess,
On remand to this Court, the Honorable E. Richard Webber examined the Missouri second-degree burglary statute and concluded that it includes alternative means, not elements, and therefore is indivisible. United States v. Bess,
Because Missouri's second-degree burglary statute includes alternative means and is indivisible, the modified categorical approach is not available. Bess,
The government’s reliance on Olsson,
In Olsson,... the Eighth Circuit never addressed the broad definition of “inhabitable structure” found in V.A.M.S. § 569.010(2) and restricted its review to the language of § 569.170. Because a reading of those provisions together reflects that the Missouri statute defines burglary more broadly than generic burglary, the court is not persuaded by the Olsson decision. Moreover, in other decisions, the Eighth Circuit has acknowledged that the Missouri burglary statute is broader than generic burglary as defined in Taylor. See United States v. Owens,596 F.3d 430 , 431 n.2 (8th Cir. 2010); United States v. Bell,445 F.3d 1086 , 1090-91 (8th Cir. 2006) (burglary under Missouri statute is “broadly defined” to include ships, airplanes and vehicles but PSR revealed that defendant was convicted of entering a building).
United States v. James,
If Olsson holds that Missouri second-degree burglary always matches generic burglary, its holding conflicts with the earlier Bell decision’s use of the modified categorical approach on the second-degree burglary statute. Hardman,
Further, Olsson is no longer controlling because it was decided prior to the Supreme Court’s decisions in Johnson and Mathis. Compare United States v. Bell,
IV. Conclusion
Under the Supreme Court’s holding in Johnson, movant’s Missouri conviction for second-degree burglary no longer qualifies as a violent felony. As a result, movant has established that his sentence is “in excess of the maximum authorized by law,” see 28 U.S.C. § 2255(a), because he does not have three ACCA predicate offenses to qualify for the statutory enhancement. Movant is therefore entitled to be resentenced.
Accordingly,
IT IS HEREBY ORDERED that mov-ant Eddie Taylor, Jr.’s Motion to Vacate, Set Aside, or Correct Sentence is GRANTED. [Doc. 1]
IT IS FURTHER ORDERED that the judgment and commitment in United States v. Eddie Taylоr, Jr., No. 1:04-CR-213 CAS, filed August 15, 2005 (Crim. Doc. 89) is VACATED.
IT IS FURTHER ORDERED that the United States Probation Office shall promptly prepare an updated presentence investigation report on Mr. Taylor. Movant is granted a new sentencing hearing, to be set as soon as the presentence investigation report is completed. Until the sentencing hearing, Mr. Taylor’s detention order (Crim. Doc. 7) remains in full force and effect.
IT IS FURTHER ORDERED that the Clerk of the Court is directed to docket a copy of this Memorandum and Order in the criminal case, No. 1:04-CR-213 CAS.
Notes
. 18 U.S.C. § 924(e).
. Thе Judgment in a Criminal Case (Doc. 89) in United States v. Taylor, 1:04-CR-213 CAS, lists the Nature of Offense for Count IV as "Felon in Possession of a Firearm,” rather than Felon in Possession of Ammunition.
. Both the PSR and the sentencing record are silent as to which of the ACCA's three clauses qualified the conviction as a predicate felony.
. Judge Webber also stated that burglary “statutes similar to Missouri’s have uniformly been declared to be indivisible and convictions under those statutes have been found not to qualify as predicate offenses.” Bess,
. But see United States v. Phillips,